[CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF ORIENT PAPER, INC. Orient Paper, Inc., a corporation organized and existing under the laws of the state of Nevada (the “Corporation”), DOES HEREBY CERTIFY: FIRST: The Certificate of Incorporation of the Corporation (the "Certificate of Incorporation"), is hereby amended to authorize the classification of the Board of Directors of the Corporation] [Item 5.07 Submission of Matters to a Vote of Security Holders. The 2010 Annual Meeting of Shareholders (the “Annual Meeting”) of Orient Paper, Inc. (the “Company”) occurred on August 21, 2010. The following actions were voted upon at the Annual Meeting: (a) authorize the classification of the board of directors (the “Board”) into two classes with staggered terms, with 11,003,220]